34 Cromwell Road E17 (freehold) Limited in Walthamstow LONDON - E17 9JN

You are here: bizstats.co.uk > a-z index > 3 list > 34 list > 34 list

34 Cromwell Road E17 (freehold) Limited LONDON

Founded in 2011, 34 Cromwell Road E17 (freehold), classified under reg no. 07535927 is an active company. Currently registered at Flat 1 34 Cromwell Road E17 9JN, London the company has been in the business for thirteen years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on Tuesday 28th February 2023.

The company has one director. Barbara H., appointed on 21 February 2011. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Alan M., Arup C. and others listed below. There were no ex secretaries.

34 Cromwell Road E17 (freehold) Limited Address / Contact

Office Address	Flat 1 34 Cromwell Road
Office Address2	Walthamstow
Town	London
Post code	E17 9JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07535927
Date of Incorporation	Mon, 21st Feb 2011
Industry	Residents property management
End of financial Year	29th February
Company age	13 years old
Account next due date	Sat, 30th Nov 2024 (216 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2011

Barbara H.

Position: Director

Appointed: 21 February 2011

Alan M.

Position: Director

Appointed: 21 February 2011

Resigned: 21 February 2011

Arm Secretaries Limited

Position: Corporate Director

Appointed: 21 February 2011

Resigned: 21 February 2011

Arup C.

Position: Director

Appointed: 21 February 2011

Resigned: 08 August 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Barbara H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barbara H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control Wednesday 6th April 2016 filed on: 4th, January 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control Wednesday 6th April 2016 filed on: 4th, January 2024	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 23rd, March 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 21st February 2023 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 26th, April 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 21st February 2022 filed on: 1st, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 9th, August 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 21st February 2021 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
CH01	On Wednesday 20th January 2021 director's details were changed filed on: 20th, January 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th February 2020 filed on: 24th, April 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 21st February 2020 filed on: 21st, February 2020	confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on Thursday 2nd January 2020 filed on: 2nd, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 30th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 21st February 2019 filed on: 21st, February 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 10th, October 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 21st February 2018 filed on: 21st, February 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 14th, November 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 21st February 2017 filed on: 2nd, March 2017	confirmation statement	Free Download (5 pages)
CH04	Secretary's details were changed on Tuesday 1st November 2016 filed on: 9th, November 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2016 filed on: 18th, May 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 21st February 2016 with full list of members filed on: 21st, February 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Sunday 21st February 2016	capital
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 26th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 21st February 2015 with full list of members filed on: 21st, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 21st, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 21st February 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 20th, March 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 21st February 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 29th February 2012 filed on: 16th, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 21st February 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (4 pages)
TM01	Director appointment termination date: Tuesday 14th February 2012 filed on: 14th, February 2012	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, May 2011	resolution	Free Download (10 pages)
AP01	New director appointment on Friday 15th April 2011. filed on: 15th, April 2011	officers	Free Download (5 pages)
AP01	New director appointment on Friday 15th April 2011. filed on: 15th, April 2011	officers	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 21st February 2011 filed on: 5th, April 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, March 2011	resolution	Free Download (11 pages)
TM01	Director appointment termination date: Saturday 26th February 2011 filed on: 26th, February 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 26th February 2011 filed on: 26th, February 2011	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, February 2011	incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.